Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,409,000
Authorised Capital
2,500,000
Directors
Latha Parthasarathy
Director
about 2 years ago
about 2 years ago
Krishnapuram Parthasarathi Ashwin Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Parthasarathy Pandurangan
Managing Director
over 21 years ago
over 21 years ago
Charges
07 September 2019
Hdfc Bank Limited
3 Crore
24 November 2015
Indusind Bank Limited
1 Crore
22 September 2010
Indian Bank
1 Crore
25 August 2022
Hdfc Bank Limited
0
22 September 2010
Indian Bank
0
24 November 2015
Indusind Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
22 September 2010
Indian Bank
0
24 November 2015
Indusind Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
22 September 2010
Indian Bank
0
24 November 2015
Indusind Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-26042020-signed
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(2)-07122019
Copy of the intimation sent by company-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019
Form CHG-4-18112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-15112019
Form DPT-3-05112019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-07042019_signed
Form AOC-4-07042019_signed
Form MGT-7-07042019_signed
Directors report as per section 134(3)-31032019
